BROWNBILL ASSOCIATES LIMITED

Company number 03804907

Date	Type	Description	View / Download
05 Feb 2018	TM01	Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB England to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018	(1 page)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
16 Aug 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
16 Aug 2017	PSC02	Notification of Active Assistance Finance Limited as a person with significant control on 6 December 2016	(2 pages)
16 Aug 2017	PSC07	Cessation of Catherine Ann Brownbill as a person with significant control on 6 December 2016	(1 page)
14 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest 04/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 May 2017	MR01	Registration of charge 038049070002, created on 4 May 2017	(75 pages)
07 Jan 2017	CC04	Statement of company's objects	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Dec 2016	MR01	Registration of charge 038049070001, created on 6 December 2016	(10 pages)
14 Dec 2016	TM01	Termination of appointment of Rebecca Mary Frampton as a director on 6 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Sara Brownbill as a director on 6 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Catherine Ann Brownbill as a director on 6 December 2016	(1 page)
14 Dec 2016	TM02	Termination of appointment of Fiona Alexandra Green as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to 10 Slingsby Place London WC2E 9AB on 14 December 2016	(1 page)
14 Dec 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
14 Dec 2016	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director on 6 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Robert John Harvey as a director on 6 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Stephen Martin Booty as a director on 6 December 2016	(2 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)